The First National Bank of Anderson, Total Deposits

2023-12-31Rank
Total deposits$195,389,0002,820
Deposits held in domestic offices$195,389,0002,820
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,366,0002,225
Demand deposits$78,084,0001,967
Nontransaction accounts$91,023,0003,016
Money market deposit accounts (MMDAs)$9,891,0003,341
Other savings deposits (excluding MMDAs)$36,986,0001,939
Total time deposits$44,146,0002,889
Total time and savings deposits$117,305,0003,006
Noninterest-bearing deposits$77,310,0001,947
Interest-bearing deposits$118,079,0003,061
Retail deposits$179,009,0002,736
Estimated insured deposits$133,911,0002,926
IRAs and Keogh plan accounts$1,442,0003,751
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$2,740,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$185,391,0002,902
Deposits held in domestic offices$185,391,0002,902
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,227,0002,353
Demand deposits$78,307,0001,973
Nontransaction accounts$90,164,0003,017
Money market deposit accounts (MMDAs)$10,759,0003,323
Other savings deposits (excluding MMDAs)$37,567,0001,984
Total time deposits$41,838,0002,894
Total time and savings deposits$107,084,0003,124
Noninterest-bearing deposits$78,160,0001,960
Interest-bearing deposits$107,231,0003,175
Retail deposits$169,490,0002,821
Estimated insured deposits$134,216,0002,940
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$2,978,000628
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$179,385,0002,954
Deposits held in domestic offices$179,385,0002,954
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,750,0002,466
Demand deposits$74,753,0002,037
Nontransaction accounts$89,635,0003,012
Money market deposit accounts (MMDAs)$11,796,0003,266
Other savings deposits (excluding MMDAs)$37,815,0002,030
Total time deposits$40,023,0002,872
Total time and savings deposits$104,632,0003,154
Noninterest-bearing deposits$74,432,0002,040
Interest-bearing deposits$104,953,0003,214
Retail deposits$164,152,0002,896
Estimated insured deposits$130,157,0002,994
IRAs and Keogh plan accounts$1,499,0003,781
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$3,223,000616
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$194,047,0002,854
Deposits held in domestic offices$194,047,0002,852
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,587,0002,340
Demand deposits$85,107,0001,926
Nontransaction accounts$90,460,0003,025
Money market deposit accounts (MMDAs)$11,524,0003,386
Other savings deposits (excluding MMDAs)$38,192,0002,105
Total time deposits$40,744,0002,775
Total time and savings deposits$108,940,0003,145
Noninterest-bearing deposits$84,762,0001,944
Interest-bearing deposits$109,285,0003,209
Retail deposits$178,334,0002,831
Estimated insured deposits$133,360,0002,981
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$3,583,000577
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$202,971,0002,839
Deposits held in domestic offices$202,971,0002,838
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,585,0002,438
Demand deposits$84,694,0002,000
Nontransaction accounts$101,386,0002,893
Money market deposit accounts (MMDAs)$13,245,0003,400
Other savings deposits (excluding MMDAs)$39,763,0002,174
Total time deposits$48,377,0002,326
Total time and savings deposits$118,277,0003,056
Noninterest-bearing deposits$84,517,0002,053
Interest-bearing deposits$118,454,0003,119
Retail deposits$184,957,0002,858
Estimated insured deposits$144,525,0002,869
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$9,536,000393
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$194,437,0002,951
Deposits held in domestic offices$194,437,0002,951
Individuals, partnerships, and corporations$182,371,0002,853
U.S. Government$0821
States and political subdivisions in the U.S.$12,066,0002,887
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,727,0002,544
Demand deposits$80,785,0002,078
Nontransaction accounts$98,710,0002,976
Money market deposit accounts (MMDAs)$12,525,0003,503
Other savings deposits (excluding MMDAs)$36,188,0002,352
Total time deposits$49,995,0002,302
Total time and savings deposits$113,652,0003,169
Noninterest-bearing deposits$80,490,0002,131
Interest-bearing deposits$113,947,0003,239
Retail deposits$176,326,0002,994
Estimated insured deposits$141,868,0002,947
IRAs and Keogh plan accounts$1,791,0003,853
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$10,245,000391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$201,148,0002,900
Deposits held in domestic offices$201,148,0002,900
Individuals, partnerships, and corporations$187,677,0002,814
U.S. Government$0814
States and political subdivisions in the U.S.$13,471,0002,783
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,863,0002,444
Demand deposits$83,813,0002,007
Nontransaction accounts$99,285,0002,986
Money market deposit accounts (MMDAs)$11,203,0003,594
Other savings deposits (excluding MMDAs)$35,871,0002,362
Total time deposits$52,211,0002,271
Total time and savings deposits$117,335,0003,128
Noninterest-bearing deposits$83,687,0002,059
Interest-bearing deposits$117,461,0003,189
Retail deposits$183,328,0002,930
Estimated insured deposits$142,249,0002,961
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$12,087,000352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$201,745,0002,882
Deposits held in domestic offices$201,745,0002,882
Individuals, partnerships, and corporations$186,515,0002,796
U.S. Government$0909
States and political subdivisions in the U.S.$15,230,0002,658
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,483,0002,479
Demand deposits$75,597,0002,120
Nontransaction accounts$104,262,0002,897
Money market deposit accounts (MMDAs)$10,569,0003,643
Other savings deposits (excluding MMDAs)$34,825,0002,339
Total time deposits$58,868,0002,135
Total time and savings deposits$126,148,0003,004
Noninterest-bearing deposits$75,589,0002,192
Interest-bearing deposits$126,156,0003,064
Retail deposits$178,100,0002,968
Estimated insured deposits$142,931,0002,937
IRAs and Keogh plan accounts$1,551,0004,031
Brokered deposits$10,569,000843
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$12,983,000341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$191,793,0002,962
Deposits held in domestic offices$191,793,0002,962
Individuals, partnerships, and corporations$181,121,0002,862
U.S. Government$0842
States and political subdivisions in the U.S.$10,672,0003,003
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,163,0002,557
Demand deposits$72,286,0002,133
Nontransaction accounts$102,630,0002,961
Money market deposit accounts (MMDAs)$10,913,0003,656
Other savings deposits (excluding MMDAs)$32,793,0002,412
Total time deposits$58,924,0002,204
Total time and savings deposits$119,507,0003,092
Noninterest-bearing deposits$72,174,0002,234
Interest-bearing deposits$119,619,0003,154
Retail deposits$169,334,0003,041
Estimated insured deposits$140,359,0002,978
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$13,382,000352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$184,610,0003,005
Deposits held in domestic offices$184,610,0003,005
Individuals, partnerships, and corporations$174,378,0002,903
U.S. Government$0841
States and political subdivisions in the U.S.$10,232,0003,046
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,771,0002,659
Demand deposits$66,084,0002,216
Nontransaction accounts$102,839,0002,948
Money market deposit accounts (MMDAs)$11,199,0003,637
Other savings deposits (excluding MMDAs)$31,984,0002,410
Total time deposits$59,657,0002,238
Total time and savings deposits$118,526,0003,110
Noninterest-bearing deposits$65,983,0002,321
Interest-bearing deposits$118,627,0003,170
Retail deposits$162,313,0003,088
Estimated insured deposits$137,864,0003,001
IRAs and Keogh plan accounts$1,630,0004,090
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$13,531,000362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$184,430,0003,002
Deposits held in domestic offices$184,430,0003,002
Individuals, partnerships, and corporations$173,025,0002,897
U.S. Government$0837
States and political subdivisions in the U.S.$11,405,0002,901
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,812,0002,663
Demand deposits$64,526,0002,236
Nontransaction accounts$103,618,0002,923
Money market deposit accounts (MMDAs)$11,019,0003,654
Other savings deposits (excluding MMDAs)$31,400,0002,382
Total time deposits$61,199,0002,230
Total time and savings deposits$119,904,0003,087
Noninterest-bearing deposits$64,512,0002,333
Interest-bearing deposits$119,918,0003,147
Retail deposits$161,325,0003,089
Estimated insured deposits$137,813,0003,006
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$13,678,000373
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$179,739,0002,943
Deposits held in domestic offices$179,739,0002,943
Individuals, partnerships, and corporations$162,963,0002,887
U.S. Government$0909
States and political subdivisions in the U.S.$16,776,0002,467
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,696,0002,510
Demand deposits$58,361,0002,198
Nontransaction accounts$101,043,0002,924
Money market deposit accounts (MMDAs)$10,154,0003,667
Other savings deposits (excluding MMDAs)$29,146,0002,382
Total time deposits$61,743,0002,251
Total time and savings deposits$121,378,0003,016
Noninterest-bearing deposits$58,221,0002,330
Interest-bearing deposits$121,518,0003,077
Retail deposits$156,580,0003,044
Estimated insured deposits$132,184,0002,996
IRAs and Keogh plan accounts$1,560,0004,173
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$13,280,000416
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$177,103,0002,925
Deposits held in domestic offices$177,103,0002,925
Individuals, partnerships, and corporations$166,060,0002,814
U.S. Government$0867
States and political subdivisions in the U.S.$11,043,0002,887
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,675,0002,453
Demand deposits$62,152,0001,980
Nontransaction accounts$100,428,0002,907
Money market deposit accounts (MMDAs)$9,991,0003,664
Other savings deposits (excluding MMDAs)$28,243,0002,378
Total time deposits$62,193,0002,278
Total time and savings deposits$114,951,0003,068
Noninterest-bearing deposits$62,120,0002,174
Interest-bearing deposits$114,983,0003,124
Retail deposits$153,625,0003,010
Estimated insured deposits$132,729,0002,963
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$13,235,000437
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$178,575,0002,899
Deposits held in domestic offices$178,575,0002,899
Individuals, partnerships, and corporations$166,197,0002,798
U.S. Government$0863
States and political subdivisions in the U.S.$12,378,0002,769
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,971,0002,400
Demand deposits$62,330,0001,951
Nontransaction accounts$100,604,0002,884
Money market deposit accounts (MMDAs)$9,862,0003,655
Other savings deposits (excluding MMDAs)$27,522,0002,381
Total time deposits$63,221,0002,299
Total time and savings deposits$116,245,0003,040
Noninterest-bearing deposits$62,160,0002,162
Interest-bearing deposits$116,415,0003,094
Retail deposits$155,046,0002,974
Estimated insured deposits$131,622,0002,973
IRAs and Keogh plan accounts$1,455,0004,283
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$12,736,000467
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$166,035,0002,886
Deposits held in domestic offices$166,035,0002,886
Individuals, partnerships, and corporations$150,761,0002,821
U.S. Government$0886
States and political subdivisions in the U.S.$15,274,0002,487
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,342,0002,284
Demand deposits$50,228,0001,900
Nontransaction accounts$97,693,0002,911
Money market deposit accounts (MMDAs)$8,996,0003,713
Other savings deposits (excluding MMDAs)$24,801,0002,404
Total time deposits$63,896,0002,301
Total time and savings deposits$115,807,0003,010
Noninterest-bearing deposits$50,174,0002,127
Interest-bearing deposits$115,861,0003,056
Retail deposits$143,328,0002,960
Estimated insured deposits$122,660,0002,996
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$13,479,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$159,948,0002,969
Deposits held in domestic offices$159,948,0002,969
Individuals, partnerships, and corporations$144,693,0002,893
U.S. Government$01,019
States and political subdivisions in the U.S.$15,255,0002,510
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,823,0002,392
Demand deposits$46,521,0002,013
Nontransaction accounts$95,125,0002,949
Money market deposit accounts (MMDAs)$9,119,0003,703
Other savings deposits (excluding MMDAs)$25,325,0002,352
Total time deposits$60,681,0002,418
Total time and savings deposits$113,427,0003,044
Noninterest-bearing deposits$46,409,0002,260
Interest-bearing deposits$113,539,0003,085
Retail deposits$137,228,0003,038
Estimated insured deposits$117,665,0003,067
IRAs and Keogh plan accounts$1,387,0004,420
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$11,083,000506
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$157,673,0002,977
Deposits held in domestic offices$157,673,0002,977
Individuals, partnerships, and corporations$145,851,0002,873
U.S. Government$0965
States and political subdivisions in the U.S.$11,822,0002,766
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,841,0002,366
Demand deposits$49,735,0001,876
Nontransaction accounts$92,832,0003,013
Money market deposit accounts (MMDAs)$9,177,0003,737
Other savings deposits (excluding MMDAs)$24,291,0002,434
Total time deposits$59,364,0002,474
Total time and savings deposits$107,938,0003,131
Noninterest-bearing deposits$49,715,0002,158
Interest-bearing deposits$107,958,0003,165
Retail deposits$135,073,0003,062
Estimated insured deposits$116,593,0003,101
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$10,285,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$157,357,0002,980
Deposits held in domestic offices$157,357,0002,980
Individuals, partnerships, and corporations$143,220,0002,913
U.S. Government$0960
States and political subdivisions in the U.S.$14,137,0002,546
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,710,0002,360
Demand deposits$48,793,0001,869
Nontransaction accounts$92,647,0003,030
Money market deposit accounts (MMDAs)$8,460,0003,840
Other savings deposits (excluding MMDAs)$24,829,0002,414
Total time deposits$59,358,0002,471
Total time and savings deposits$108,564,0003,140
Noninterest-bearing deposits$48,739,0002,155
Interest-bearing deposits$108,619,0003,174
Retail deposits$134,010,0003,084
Estimated insured deposits$113,946,0003,144
IRAs and Keogh plan accounts$1,515,0004,479
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$10,286,000563
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$150,921,0003,108
Deposits held in domestic offices$150,921,0003,108
Individuals, partnerships, and corporations$141,710,0002,960
U.S. Government$0998
States and political subdivisions in the U.S.$9,211,0003,182
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,725,0002,586
Demand deposits$46,476,0001,953
Nontransaction accounts$93,196,0003,027
Money market deposit accounts (MMDAs)$8,523,0003,897
Other savings deposits (excluding MMDAs)$26,091,0002,385
Total time deposits$58,581,0002,500
Total time and savings deposits$104,445,0003,232
Noninterest-bearing deposits$46,422,0002,227
Interest-bearing deposits$104,499,0003,274
Retail deposits$128,663,0003,197
Estimated insured deposits$114,971,0003,163
IRAs and Keogh plan accounts$1,519,0004,528
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$6,770,000717
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$152,351,0003,075
Deposits held in domestic offices$152,351,0003,075
Individuals, partnerships, and corporations$139,248,0002,994
U.S. Government$01,108
States and political subdivisions in the U.S.$13,103,0002,698
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,723,0002,491
Demand deposits$46,117,0001,975
Nontransaction accounts$90,628,0003,057
Money market deposit accounts (MMDAs)$9,179,0003,840
Other savings deposits (excluding MMDAs)$27,186,0002,291
Total time deposits$54,264,0002,584
Total time and savings deposits$106,234,0003,205
Noninterest-bearing deposits$46,060,0002,267
Interest-bearing deposits$106,291,0003,236
Retail deposits$130,929,0003,167
Estimated insured deposits$112,104,0003,218
IRAs and Keogh plan accounts$1,543,0004,541
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$6,660,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$152,856,0003,064
Deposits held in domestic offices$152,856,0003,064
Individuals, partnerships, and corporations$145,305,0002,919
U.S. Government$01,011
States and political subdivisions in the U.S.$7,551,0003,401
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,774,0002,444
Demand deposits$51,074,0001,791
Nontransaction accounts$91,082,0003,072
Money market deposit accounts (MMDAs)$8,968,0003,906
Other savings deposits (excluding MMDAs)$28,094,0002,265
Total time deposits$54,020,0002,595
Total time and savings deposits$101,782,0003,297
Noninterest-bearing deposits$50,960,0002,099
Interest-bearing deposits$101,896,0003,319
Retail deposits$131,631,0003,161
Estimated insured deposits$113,786,0003,200
IRAs and Keogh plan accounts$1,295,0004,742
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$7,350,000696
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$154,195,0003,062
Deposits held in domestic offices$154,195,0003,062
Individuals, partnerships, and corporations$146,203,0002,930
U.S. Government$01,101
States and political subdivisions in the U.S.$7,992,0003,364
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,374,0002,530
Demand deposits$48,151,0001,914
Nontransaction accounts$93,821,0003,032
Money market deposit accounts (MMDAs)$9,196,0003,934
Other savings deposits (excluding MMDAs)$31,006,0002,142
Total time deposits$53,619,0002,607
Total time and savings deposits$106,044,0003,250
Noninterest-bearing deposits$48,194,0002,207
Interest-bearing deposits$106,001,0003,291
Retail deposits$133,010,0003,174
Estimated insured deposits$112,941,0003,238
IRAs and Keogh plan accounts$1,354,0004,779
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$7,150,000699
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$161,508,0003,013
Deposits held in domestic offices$161,508,0003,013
Individuals, partnerships, and corporations$153,510,0002,864
U.S. Government$01,097
States and political subdivisions in the U.S.$7,998,0003,359
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,650,0002,407
Demand deposits$50,733,0001,815
Nontransaction accounts$96,858,0003,016
Money market deposit accounts (MMDAs)$9,952,0003,915
Other savings deposits (excluding MMDAs)$33,890,0002,057
Total time deposits$53,015,0002,644
Total time and savings deposits$110,775,0003,211
Noninterest-bearing deposits$50,719,0002,120
Interest-bearing deposits$110,789,0003,241
Retail deposits$140,610,0003,097
Estimated insured deposits$112,238,0003,292
IRAs and Keogh plan accounts$1,339,0004,848
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$7,301,000697
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$165,545,0002,981
Deposits held in domestic offices$165,545,0002,981
Individuals, partnerships, and corporations$148,323,0002,943
U.S. Government$01,191
States and political subdivisions in the U.S.$17,222,0002,316
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,311,0002,024
Demand deposits$54,955,0001,682
Nontransaction accounts$86,234,0003,249
Money market deposit accounts (MMDAs)$9,855,0003,958
Other savings deposits (excluding MMDAs)$24,000,0002,520
Total time deposits$52,379,0002,688
Total time and savings deposits$110,590,0003,236
Noninterest-bearing deposits$55,045,0002,022
Interest-bearing deposits$110,500,0003,265
Retail deposits$144,635,0003,063
Estimated insured deposits$109,505,0003,365
IRAs and Keogh plan accounts$1,439,0004,866
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$7,052,000717
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$153,240,0003,144
Deposits held in domestic offices$153,240,0003,144
Individuals, partnerships, and corporations$145,641,0003,012
U.S. Government$01,147
States and political subdivisions in the U.S.$7,599,0003,419
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,665,0002,333
Demand deposits$51,437,0001,747
Nontransaction accounts$87,575,0003,264
Money market deposit accounts (MMDAs)$10,690,0003,923
Other savings deposits (excluding MMDAs)$23,945,0002,567
Total time deposits$52,940,0002,702
Total time and savings deposits$101,803,0003,411
Noninterest-bearing deposits$51,412,0002,091
Interest-bearing deposits$101,828,0003,444
Retail deposits$132,841,0003,240
Estimated insured deposits$109,930,0003,367
IRAs and Keogh plan accounts$1,293,0005,023
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$8,293,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$148,188,0003,220
Deposits held in domestic offices$148,188,0003,220
Individuals, partnerships, and corporations$141,489,0003,067
U.S. Government$01,163
States and political subdivisions in the U.S.$6,699,0003,593
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,669,0002,515
Demand deposits$47,463,0001,894
Nontransaction accounts$87,519,0003,283
Money market deposit accounts (MMDAs)$10,696,0003,961
Other savings deposits (excluding MMDAs)$24,632,0002,519
Total time deposits$52,191,0002,749
Total time and savings deposits$100,725,0003,455
Noninterest-bearing deposits$47,436,0002,224
Interest-bearing deposits$100,752,0003,488
Retail deposits$127,808,0003,315
Estimated insured deposits$107,353,0003,441
IRAs and Keogh plan accounts$1,323,0005,055
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$7,795,000693
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$145,939,0003,277
Deposits held in domestic offices$145,939,0003,277
Individuals, partnerships, and corporations$138,362,0003,141
U.S. Government$01,186
States and political subdivisions in the U.S.$7,577,0003,472
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,000,0002,527
Demand deposits$46,810,0001,913
Nontransaction accounts$84,939,0003,370
Money market deposit accounts (MMDAs)$10,903,0003,989
Other savings deposits (excluding MMDAs)$24,435,0002,549
Total time deposits$49,601,0002,882
Total time and savings deposits$99,129,0003,526
Noninterest-bearing deposits$46,759,0002,249
Interest-bearing deposits$99,180,0003,557
Retail deposits$125,703,0003,389
Estimated insured deposits$105,187,0003,520
IRAs and Keogh plan accounts$1,328,0005,115
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$5,311,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$150,903,0003,211
Deposits held in domestic offices$150,903,0003,211
Individuals, partnerships, and corporations$141,132,0003,096
U.S. Government$01,254
States and political subdivisions in the U.S.$9,771,0003,129
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,224,0002,318
Demand deposits$48,535,0001,841
Nontransaction accounts$84,679,0003,370
Money market deposit accounts (MMDAs)$10,686,0004,042
Other savings deposits (excluding MMDAs)$23,219,0002,572
Total time deposits$50,774,0002,843
Total time and savings deposits$102,368,0003,464
Noninterest-bearing deposits$48,465,0002,192
Interest-bearing deposits$102,438,0003,492
Retail deposits$129,688,0003,328
Estimated insured deposits$106,838,0003,463
IRAs and Keogh plan accounts$1,315,0005,176
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$5,311,000846
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$143,590,0003,295
Deposits held in domestic offices$143,590,0003,295
Individuals, partnerships, and corporations$136,849,0003,145
U.S. Government$01,248
States and political subdivisions in the U.S.$6,741,0003,579
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,550,0002,399
Demand deposits$48,869,0001,798
Nontransaction accounts$81,040,0003,489
Money market deposit accounts (MMDAs)$10,487,0004,076
Other savings deposits (excluding MMDAs)$22,978,0002,574
Total time deposits$47,575,0003,012
Total time and savings deposits$94,721,0003,611
Noninterest-bearing deposits$48,765,0002,163
Interest-bearing deposits$94,825,0003,629
Retail deposits$122,059,0003,441
Estimated insured deposits$103,090,0003,558
IRAs and Keogh plan accounts$1,280,0005,256
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,245,0001,170
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$140,995,0003,330
Deposits held in domestic offices$140,995,0003,330
Individuals, partnerships, and corporations$134,359,0003,184
U.S. Government$01,147
States and political subdivisions in the U.S.$6,636,0003,666
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,789,0002,436
Demand deposits$47,397,0001,805
Nontransaction accounts$80,206,0003,524
Money market deposit accounts (MMDAs)$12,059,0003,950
Other savings deposits (excluding MMDAs)$21,215,0002,726
Total time deposits$46,932,0003,086
Total time and savings deposits$93,598,0003,663
Noninterest-bearing deposits$47,368,0002,165
Interest-bearing deposits$93,627,0003,685
Retail deposits$120,251,0003,472
Estimated insured deposits$101,045,0003,616
IRAs and Keogh plan accounts$1,214,0005,362
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$1,245,0001,172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$147,943,0003,254
Deposits held in domestic offices$147,943,0003,254
Individuals, partnerships, and corporations$140,336,0003,098
U.S. Government$01,159
States and political subdivisions in the U.S.$7,607,0003,487
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,501,0002,456
Demand deposits$46,473,0001,808
Nontransaction accounts$87,442,0003,370
Money market deposit accounts (MMDAs)$12,243,0003,951
Other savings deposits (excluding MMDAs)$21,876,0002,669
Total time deposits$53,323,0002,830
Total time and savings deposits$101,470,0003,518
Noninterest-bearing deposits$46,508,0002,164
Interest-bearing deposits$101,435,0003,533
Retail deposits$121,822,0003,466
Estimated insured deposits$104,488,0003,559
IRAs and Keogh plan accounts$1,278,0005,360
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,149,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$160,740,0003,090
Deposits held in domestic offices$160,740,0003,090
Individuals, partnerships, and corporations$145,729,0003,024
U.S. Government$01,296
States and political subdivisions in the U.S.$15,011,0002,478
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,509,0002,120
Demand deposits$50,182,0001,718
Nontransaction accounts$89,231,0003,312
Money market deposit accounts (MMDAs)$12,351,0003,951
Other savings deposits (excluding MMDAs)$21,811,0002,619
Total time deposits$55,069,0002,771
Total time and savings deposits$110,558,0003,344
Noninterest-bearing deposits$50,125,0002,092
Interest-bearing deposits$110,615,0003,363
Retail deposits$134,684,0003,260
Estimated insured deposits$107,659,0003,490
IRAs and Keogh plan accounts$1,350,0005,373
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$3,337,000983
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$152,663,0003,192
Deposits held in domestic offices$152,663,0003,192
Individuals, partnerships, and corporations$144,557,0003,055
U.S. Government$01,197
States and political subdivisions in the U.S.$8,106,0003,362
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,210,0002,404
Demand deposits$46,996,0001,757
Nontransaction accounts$92,453,0003,296
Money market deposit accounts (MMDAs)$13,225,0003,897
Other savings deposits (excluding MMDAs)$21,042,0002,688
Total time deposits$58,185,0002,697
Total time and savings deposits$105,667,0003,462
Noninterest-bearing deposits$47,021,0002,155
Interest-bearing deposits$105,642,0003,467
Retail deposits$127,232,0003,398
Estimated insured deposits$108,522,0003,485
IRAs and Keogh plan accounts$1,372,0005,441
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,726,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$155,678,0003,159
Deposits held in domestic offices$155,678,0003,159
Individuals, partnerships, and corporations$146,071,0003,041
U.S. Government$01,235
States and political subdivisions in the U.S.$9,607,0003,131
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,682,0002,513
Demand deposits$45,404,0001,804
Nontransaction accounts$97,996,0003,189
Money market deposit accounts (MMDAs)$13,301,0003,912
Other savings deposits (excluding MMDAs)$20,972,0002,704
Total time deposits$63,724,0002,547
Total time and savings deposits$110,274,0003,398
Noninterest-bearing deposits$45,281,0002,179
Interest-bearing deposits$110,397,0003,404
Retail deposits$128,483,0003,393
Estimated insured deposits$112,484,0003,431
IRAs and Keogh plan accounts$1,380,0005,492
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$9,286,000654
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$159,514,0003,127
Deposits held in domestic offices$159,514,0003,127
Individuals, partnerships, and corporations$148,300,0003,047
U.S. Government$01,228
States and political subdivisions in the U.S.$11,214,0002,901
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,297,0002,637
Demand deposits$45,429,0001,760
Nontransaction accounts$105,217,0003,066
Money market deposit accounts (MMDAs)$17,442,0003,564
Other savings deposits (excluding MMDAs)$21,159,0002,696
Total time deposits$66,617,0002,477
Total time and savings deposits$114,085,0003,358
Noninterest-bearing deposits$45,405,0002,166
Interest-bearing deposits$114,109,0003,369
Retail deposits$130,953,0003,368
Estimated insured deposits$113,667,0003,437
IRAs and Keogh plan accounts$1,432,0005,521
Brokered deposits$17,442,000983
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$10,384,000612
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$157,874,0003,160
Deposits held in domestic offices$157,874,0003,160
Individuals, partnerships, and corporations$146,669,0003,084
U.S. Government$01,345
States and political subdivisions in the U.S.$11,205,0002,915
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,641,0002,512
Demand deposits$45,083,0001,797
Nontransaction accounts$100,233,0003,176
Money market deposit accounts (MMDAs)$15,136,0003,772
Other savings deposits (excluding MMDAs)$20,886,0002,693
Total time deposits$64,211,0002,574
Total time and savings deposits$112,791,0003,392
Noninterest-bearing deposits$44,964,0002,188
Interest-bearing deposits$112,910,0003,400
Retail deposits$132,954,0003,354
Estimated insured deposits$112,604,0003,487
IRAs and Keogh plan accounts$1,455,0005,590
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$11,545,000566
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$151,513,0003,255
Deposits held in domestic offices$151,513,0003,255
Individuals, partnerships, and corporations$145,234,0003,098
U.S. Government$01,257
States and political subdivisions in the U.S.$6,279,0003,769
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,628,0002,625
Demand deposits$42,970,0001,792
Nontransaction accounts$98,885,0003,247
Money market deposit accounts (MMDAs)$12,838,0004,082
Other savings deposits (excluding MMDAs)$19,217,0002,842
Total time deposits$66,830,0002,534
Total time and savings deposits$108,543,0003,506
Noninterest-bearing deposits$42,729,0002,223
Interest-bearing deposits$108,784,0003,510
Retail deposits$125,651,0003,493
Estimated insured deposits$112,203,0003,519
IRAs and Keogh plan accounts$1,529,0005,620
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$12,587,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$151,289,0003,260
Deposits held in domestic offices$151,289,0003,260
Individuals, partnerships, and corporations$143,171,0003,148
U.S. Government$01,331
States and political subdivisions in the U.S.$8,118,0003,396
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,571,0002,713
Demand deposits$41,677,0001,818
Nontransaction accounts$100,718,0003,245
Money market deposit accounts (MMDAs)$11,073,0004,320
Other savings deposits (excluding MMDAs)$17,083,0003,043
Total time deposits$72,562,0002,404
Total time and savings deposits$109,612,0003,503
Noninterest-bearing deposits$41,738,0002,239
Interest-bearing deposits$109,551,0003,500
Retail deposits$121,739,0003,590
Estimated insured deposits$111,945,0003,541
IRAs and Keogh plan accounts$1,567,0005,662
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$14,220,000488
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$141,131,0003,465
Deposits held in domestic offices$141,131,0003,465
Individuals, partnerships, and corporations$131,635,0003,374
U.S. Government$01,317
States and political subdivisions in the U.S.$9,496,0003,149
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,598,0002,899
Demand deposits$38,547,0001,922
Nontransaction accounts$93,533,0003,439
Money market deposit accounts (MMDAs)$10,461,0004,442
Other savings deposits (excluding MMDAs)$16,341,0003,147
Total time deposits$66,731,0002,639
Total time and savings deposits$102,584,0003,713
Noninterest-bearing deposits$38,148,0002,375
Interest-bearing deposits$102,983,0003,708
Retail deposits$118,186,0003,689
Estimated insured deposits$108,361,0003,660
IRAs and Keogh plan accounts$1,645,0005,683
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$14,813,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$144,175,0003,421
Deposits held in domestic offices$144,175,0003,421
Individuals, partnerships, and corporations$134,087,0003,323
U.S. Government$01,474
States and political subdivisions in the U.S.$10,088,0003,040
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,186,0002,610
Demand deposits$40,034,0001,839
Nontransaction accounts$91,989,0003,483
Money market deposit accounts (MMDAs)$9,716,0004,558
Other savings deposits (excluding MMDAs)$15,624,0003,165
Total time deposits$66,647,0002,682
Total time and savings deposits$104,141,0003,661
Noninterest-bearing deposits$39,884,0002,301
Interest-bearing deposits$104,291,0003,658
Retail deposits$124,332,0003,567
Estimated insured deposits$112,325,0003,556
IRAs and Keogh plan accounts$1,710,0005,714
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$16,302,000416
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$140,146,0003,497
Deposits held in domestic offices$140,146,0003,497
Individuals, partnerships, and corporations$133,678,0003,355
U.S. Government$01,406
States and political subdivisions in the U.S.$6,468,0003,712
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,381,0002,682
Demand deposits$39,109,0001,824
Nontransaction accounts$90,765,0003,567
Money market deposit accounts (MMDAs)$10,724,0004,480
Other savings deposits (excluding MMDAs)$14,727,0003,246
Total time deposits$65,314,0002,775
Total time and savings deposits$101,037,0003,759
Noninterest-bearing deposits$38,972,0002,301
Interest-bearing deposits$101,174,0003,752
Retail deposits$121,778,0003,629
Estimated insured deposits$109,370,0003,652
IRAs and Keogh plan accounts$1,906,0005,664
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$16,411,000411
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$136,406,0003,583
Deposits held in domestic offices$136,406,0003,582
Individuals, partnerships, and corporations$127,942,0003,474
U.S. Government$01,377
States and political subdivisions in the U.S.$8,464,0003,273
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,985,0002,899
Demand deposits$35,757,0001,939
Nontransaction accounts$91,421,0003,571
Money market deposit accounts (MMDAs)$10,018,0004,597
Other savings deposits (excluding MMDAs)$14,307,0003,296
Total time deposits$67,095,0002,758
Total time and savings deposits$100,649,0003,802
Noninterest-bearing deposits$35,785,0002,403
Interest-bearing deposits$100,621,0003,797
Retail deposits$114,257,0003,805
Estimated insured deposits$106,589,0003,746
IRAs and Keogh plan accounts$2,007,0005,625
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$14,636,000453
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$134,398,0003,676
Deposits held in domestic offices$134,398,0003,675
Individuals, partnerships, and corporations$123,738,0003,608
U.S. Government$01,424
States and political subdivisions in the U.S.$10,660,0002,895
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,195,0002,645
Demand deposits$36,881,0001,877
Nontransaction accounts$84,203,0003,831
Money market deposit accounts (MMDAs)$8,338,0004,896
Other savings deposits (excluding MMDAs)$12,780,0003,527
Total time deposits$63,085,0002,957
Total time and savings deposits$97,517,0003,951
Noninterest-bearing deposits$36,881,0002,349
Interest-bearing deposits$97,517,0003,949
Retail deposits$115,760,0003,827
Estimated insured deposits$101,391,0003,930
IRAs and Keogh plan accounts$2,009,0005,663
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$14,435,000467
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$135,149,0003,642
Deposits held in domestic offices$135,149,0003,641
Individuals, partnerships, and corporations$124,085,0003,605
U.S. Government$01,583
States and political subdivisions in the U.S.$11,064,0002,816
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,460,0002,539
Demand deposits$37,864,0001,869
Nontransaction accounts$82,689,0003,865
Money market deposit accounts (MMDAs)$8,739,0004,817
Other savings deposits (excluding MMDAs)$12,284,0003,504
Total time deposits$61,666,0003,072
Total time and savings deposits$97,285,0003,964
Noninterest-bearing deposits$37,864,0002,338
Interest-bearing deposits$97,285,0003,959
Retail deposits$119,106,0003,757
Estimated insured deposits$112,215,0003,795
IRAs and Keogh plan accounts$1,945,0005,758
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$14,186,000477
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$127,644,0003,774
Deposits held in domestic offices$127,644,0003,774
Individuals, partnerships, and corporations$120,740,0003,665
U.S. Government$01,457
States and political subdivisions in the U.S.$6,904,0003,616
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,782,0002,781
Demand deposits$35,007,0001,877
Nontransaction accounts$82,862,0003,905
Money market deposit accounts (MMDAs)$8,538,0004,877
Other savings deposits (excluding MMDAs)$11,997,0003,536
Total time deposits$62,327,0003,140
Total time and savings deposits$92,637,0004,105
Noninterest-bearing deposits$35,007,0002,385
Interest-bearing deposits$92,637,0004,106
Retail deposits$111,733,0003,904
Estimated insured deposits$109,225,0003,873
IRAs and Keogh plan accounts$2,317,0005,616
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$14,676,000468
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$128,056,0003,785
Deposits held in domestic offices$128,056,0003,785
Individuals, partnerships, and corporations$119,467,0003,707
U.S. Government$01,535
States and political subdivisions in the U.S.$8,589,0003,250
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,623,0002,949
Demand deposits$32,218,0001,995
Nontransaction accounts$86,433,0003,853
Money market deposit accounts (MMDAs)$8,229,0004,970
Other savings deposits (excluding MMDAs)$11,653,0003,580
Total time deposits$66,551,0003,028
Total time and savings deposits$95,838,0004,044
Noninterest-bearing deposits$32,219,0002,466
Interest-bearing deposits$95,837,0004,040
Retail deposits$109,624,0003,961
Estimated insured deposits$106,234,0003,971
IRAs and Keogh plan accounts$2,460,0005,565
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$16,172,000444
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$129,719,0003,798
Deposits held in domestic offices$129,719,0003,798
Individuals, partnerships, and corporations$119,231,0003,751
U.S. Government$01,579
States and political subdivisions in the U.S.$10,488,0002,911
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,094,0002,928
Demand deposits$33,468,0001,894
Nontransaction accounts$87,625,0003,867
Money market deposit accounts (MMDAs)$6,742,0005,252
Other savings deposits (excluding MMDAs)$10,554,0003,795
Total time deposits$70,329,0002,952
Total time and savings deposits$96,251,0004,099
Noninterest-bearing deposits$33,468,0002,402
Interest-bearing deposits$96,251,0004,091
Retail deposits$109,432,0004,032
Estimated insured deposits$107,972,0003,960
IRAs and Keogh plan accounts$2,508,0005,566
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$15,623,000454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$126,387,0003,835
Deposits held in domestic offices$126,387,0003,835
Individuals, partnerships, and corporations$118,649,0003,721
U.S. Government$01,780
States and political subdivisions in the U.S.$7,738,0003,326
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,586,0002,948
Demand deposits$32,779,0001,878
Nontransaction accounts$85,801,0003,910
Money market deposit accounts (MMDAs)$7,299,0005,129
Other savings deposits (excluding MMDAs)$10,821,0003,616
Total time deposits$67,681,0003,098
Total time and savings deposits$93,608,0004,098
Noninterest-bearing deposits$32,779,0002,385
Interest-bearing deposits$93,608,0004,131
Retail deposits$108,217,0004,004
Estimated insured deposits$105,872,0003,981
IRAs and Keogh plan accounts$2,531,0005,582
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$15,517,000459
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$125,673,0003,841
Deposits held in domestic offices$125,673,0003,841
Individuals, partnerships, and corporations$118,442,0003,737
U.S. Government$01,652
States and political subdivisions in the U.S.$7,231,0003,352
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,323,0002,896
Demand deposits$32,109,0001,802
Nontransaction accounts$86,350,0003,926
Money market deposit accounts (MMDAs)$8,034,0005,018
Other savings deposits (excluding MMDAs)$10,638,0003,641
Total time deposits$67,679,0003,173
Total time and savings deposits$93,564,0004,124
Noninterest-bearing deposits$32,109,0002,330
Interest-bearing deposits$93,564,0004,160
Retail deposits$107,285,0004,015
Estimated insured deposits$104,855,0004,001
IRAs and Keogh plan accounts$2,561,0005,605
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$16,048,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$125,145,0003,860
Deposits held in domestic offices$125,145,0003,859
Individuals, partnerships, and corporations$116,573,0003,790
U.S. Government$01,633
States and political subdivisions in the U.S.$8,572,0003,094
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,602,0002,985
Demand deposits$30,663,0001,813
Nontransaction accounts$87,543,0003,928
Money market deposit accounts (MMDAs)$8,010,0005,057
Other savings deposits (excluding MMDAs)$10,208,0003,701
Total time deposits$69,325,0003,166
Total time and savings deposits$94,482,0004,136
Noninterest-bearing deposits$30,663,0002,346
Interest-bearing deposits$94,482,0004,157
Retail deposits$105,541,0004,067
Estimated insured deposits$102,838,0004,087
IRAs and Keogh plan accounts$2,588,0005,619
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$16,072,000442
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$125,454,0003,916
Deposits held in domestic offices$125,454,0003,914
Individuals, partnerships, and corporations$115,347,0003,850
U.S. Government$4,699,00059
States and political subdivisions in the U.S.$5,408,0003,892
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,099,0003,016
Demand deposits$28,972,0001,896
Nontransaction accounts$88,355,0003,962
Money market deposit accounts (MMDAs)$7,652,0005,137
Other savings deposits (excluding MMDAs)$9,866,0003,772
Total time deposits$70,837,0003,181
Total time and savings deposits$96,482,0004,139
Noninterest-bearing deposits$28,972,0002,429
Interest-bearing deposits$96,482,0004,170
Retail deposits$105,428,0004,096
Estimated insured deposits$102,191,0004,137
IRAs and Keogh plan accounts$2,593,0005,660
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$16,328,000444
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$128,348,0003,838
Deposits held in domestic offices$128,348,0003,836
Individuals, partnerships, and corporations$116,940,0003,817
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$11,404,0002,603
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,718,0002,443
Demand deposits$30,193,0001,760
Nontransaction accounts$83,630,0004,121
Money market deposit accounts (MMDAs)$6,770,0005,292
Other savings deposits (excluding MMDAs)$10,133,0003,625
Total time deposits$66,727,0003,396
Total time and savings deposits$98,155,0004,093
Noninterest-bearing deposits$30,193,0002,305
Interest-bearing deposits$98,155,0004,124
Retail deposits$113,385,0003,864
Estimated insured deposits$108,812,0003,955
IRAs and Keogh plan accounts$2,755,0005,568
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$119,464,0004,067
Deposits held in domestic offices$119,464,0004,064
Individuals, partnerships, and corporations$112,218,0003,960
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$7,243,0003,411
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,472,0002,653
Demand deposits$26,949,0001,935
Nontransaction accounts$79,992,0004,303
Money market deposit accounts (MMDAs)$7,026,0005,256
Other savings deposits (excluding MMDAs)$9,700,0003,711
Total time deposits$63,267,0003,663
Total time and savings deposits$92,515,0004,319
Noninterest-bearing deposits$29,371,0002,304
Interest-bearing deposits$90,093,0004,415
Retail deposits$106,383,0004,070
Estimated insured deposits$97,255,0004,234
IRAs and Keogh plan accounts$2,790,0005,607
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$115,522,0004,188
Deposits held in domestic offices$115,522,0004,186
Individuals, partnerships, and corporations$105,760,0004,135
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$9,759,0002,844
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,767,0002,661
Demand deposits$23,756,0002,185
Nontransaction accounts$76,755,0004,433
Money market deposit accounts (MMDAs)$7,370,0005,210
Other savings deposits (excluding MMDAs)$8,426,0003,997
Total time deposits$60,961,0003,830
Total time and savings deposits$91,766,0004,369
Noninterest-bearing deposits$26,247,0002,489
Interest-bearing deposits$89,275,0004,464
Retail deposits$102,161,0004,200
Estimated insured deposits$90,665,0004,452
IRAs and Keogh plan accounts$2,829,0005,607
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$117,332,0004,189
Deposits held in domestic offices$117,332,0004,187
Individuals, partnerships, and corporations$105,886,0004,192
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$11,440,0002,677
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,476,0002,573
Demand deposits$23,431,0002,194
Nontransaction accounts$76,856,0004,502
Money market deposit accounts (MMDAs)$7,078,0005,311
Other savings deposits (excluding MMDAs)$7,948,0004,120
Total time deposits$61,829,0003,855
Total time and savings deposits$93,901,0004,354
Noninterest-bearing deposits$26,442,0002,486
Interest-bearing deposits$90,890,0004,481
Retail deposits$102,619,0004,228
Estimated insured deposits$90,816,0004,489
IRAs and Keogh plan accounts$2,853,0005,609
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$119,977,0004,097
Deposits held in domestic offices$119,977,0004,095
Individuals, partnerships, and corporations$109,474,0004,083
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$10,498,0002,770
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,120,0002,667
Demand deposits$23,136,0002,297
Nontransaction accounts$80,857,0004,320
Money market deposit accounts (MMDAs)$7,859,0005,104
Other savings deposits (excluding MMDAs)$7,919,0004,048
Total time deposits$65,079,0003,727
Total time and savings deposits$96,841,0004,244
Noninterest-bearing deposits$25,853,0002,557
Interest-bearing deposits$94,124,0004,341
Retail deposits$76,631,0004,664
Estimated insured deposits$94,740,0004,345
IRAs and Keogh plan accounts$2,813,0005,631
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$117,835,0004,135
Deposits held in domestic offices$117,835,0004,133
Individuals, partnerships, and corporations$109,130,0004,075
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$8,703,0003,016
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,599,0002,635
Demand deposits$24,042,0002,076
Nontransaction accounts$80,236,0004,373
Money market deposit accounts (MMDAs)$8,542,0004,977
Other savings deposits (excluding MMDAs)$8,239,0003,975
Total time deposits$63,455,0003,848
Total time and savings deposits$93,793,0004,321
Noninterest-bearing deposits$26,724,0002,398
Interest-bearing deposits$91,111,0004,429
Retail deposits$75,648,0004,681
Estimated insured deposits$94,342,0004,351
IRAs and Keogh plan accounts$2,102,0006,186
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$111,909,0004,287
Deposits held in domestic offices$111,909,0004,284
Individuals, partnerships, and corporations$98,819,0004,364
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$13,081,0002,296
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,569,0002,566
Demand deposits$23,617,0002,162
Nontransaction accounts$73,340,0004,637
Money market deposit accounts (MMDAs)$6,673,0005,379
Other savings deposits (excluding MMDAs)$8,364,0003,961
Total time deposits$58,303,0004,111
Total time and savings deposits$88,292,0004,506
Noninterest-bearing deposits$25,952,0002,472
Interest-bearing deposits$85,957,0004,611
Retail deposits$74,427,0004,749
Estimated insured deposits$68,184,0004,893
IRAs and Keogh plan accounts$2,108,0006,180
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$114,973,0004,210
Deposits held in domestic offices$114,973,0004,207
Individuals, partnerships, and corporations$99,060,0004,360
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$15,909,0002,007
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,605,0002,102
Demand deposits$23,851,0002,097
Nontransaction accounts$70,368,0004,741
Money market deposit accounts (MMDAs)$7,091,0005,286
Other savings deposits (excluding MMDAs)$9,906,0003,578
Total time deposits$53,371,0004,396
Total time and savings deposits$91,122,0004,408
Noninterest-bearing deposits$26,583,0002,426
Interest-bearing deposits$88,390,0004,505
Retail deposits$81,335,0004,478
Estimated insured deposits$71,587,0004,758
IRAs and Keogh plan accounts$1,869,0006,326
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$106,813,0004,361
Deposits held in domestic offices$106,813,0004,358
Individuals, partnerships, and corporations$95,417,0004,388
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$11,386,0002,576
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,790,0002,484
Demand deposits$22,998,0002,243
Nontransaction accounts$68,023,0004,751
Money market deposit accounts (MMDAs)$8,311,0004,876
Other savings deposits (excluding MMDAs)$9,861,0003,481
Total time deposits$49,851,0004,510
Total time and savings deposits$83,815,0004,573
Noninterest-bearing deposits$25,775,0002,501
Interest-bearing deposits$81,038,0004,694
Retail deposits$75,047,0004,673
Estimated insured deposits$68,827,0004,804
IRAs and Keogh plan accounts$1,808,0006,328
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$106,396,0004,322
Deposits held in domestic offices$106,396,0004,318
Individuals, partnerships, and corporations$96,019,0004,336
U.S. Government$13,0001,716
States and political subdivisions in the U.S.$10,364,0002,648
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,924,0002,298
Demand deposits$25,502,0001,887
Nontransaction accounts$66,472,0004,790
Money market deposit accounts (MMDAs)$5,125,0005,762
Other savings deposits (excluding MMDAs)$9,624,0003,566
Total time deposits$51,723,0004,350
Total time and savings deposits$80,894,0004,652
Noninterest-bearing deposits$28,061,0002,258
Interest-bearing deposits$78,335,0004,764
Retail deposits$72,560,0004,752
Estimated insured deposits$69,070,0004,775
IRAs and Keogh plan accounts$1,693,0006,423
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$100,952,0004,499
Deposits held in domestic offices$100,952,0004,495
Individuals, partnerships, and corporations$91,128,0004,507
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$9,820,0002,766
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,479,0002,731
Demand deposits$21,971,0002,393
Nontransaction accounts$65,473,0004,826
Money market deposit accounts (MMDAs)$4,779,0005,893
Other savings deposits (excluding MMDAs)$8,602,0003,808
Total time deposits$52,092,0004,303
Total time and savings deposits$78,981,0004,710
Noninterest-bearing deposits$24,159,0002,669
Interest-bearing deposits$76,793,0004,802
Retail deposits$66,247,0005,018
Estimated insured deposits$66,846,0004,864
IRAs and Keogh plan accounts$1,695,0006,426
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$104,925,0004,376
Deposits held in domestic offices$104,925,0004,372
Individuals, partnerships, and corporations$89,402,0004,563
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$15,517,0001,969
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,985,0002,881
Demand deposits$20,378,0002,576
Nontransaction accounts$70,940,0004,627
Money market deposit accounts (MMDAs)$4,223,0006,038
Other savings deposits (excluding MMDAs)$7,688,0004,003
Total time deposits$59,030,0003,994
Total time and savings deposits$84,547,0004,534
Noninterest-bearing deposits$23,140,0002,732
Interest-bearing deposits$81,785,0004,646
Retail deposits$62,775,0005,139
Estimated insured deposits$65,335,0004,931
IRAs and Keogh plan accounts$1,650,0006,471
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$101,365,0004,445
Deposits held in domestic offices$101,365,0004,443
Individuals, partnerships, and corporations$90,560,0004,493
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$10,803,0002,556
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,400,0002,839
Demand deposits$23,372,0002,225
Nontransaction accounts$66,965,0004,733
Money market deposit accounts (MMDAs)$5,099,0005,665
Other savings deposits (excluding MMDAs)$7,327,0004,032
Total time deposits$54,539,0004,176
Total time and savings deposits$77,993,0004,714
Noninterest-bearing deposits$25,007,0002,559
Interest-bearing deposits$76,358,0004,794
Retail deposits$63,534,0005,097
Estimated insured deposits$64,084,0004,950
IRAs and Keogh plan accounts$1,247,0006,826
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$97,568,0004,511
Deposits held in domestic offices$97,568,0004,508
Individuals, partnerships, and corporations$87,335,0004,573
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$10,230,0002,500
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,845,0003,007
Demand deposits$21,309,0002,410
Nontransaction accounts$65,723,0004,782
Money market deposit accounts (MMDAs)$4,720,0005,796
Other savings deposits (excluding MMDAs)$7,825,0003,943
Total time deposits$53,178,0004,236
Total time and savings deposits$76,259,0004,740
Noninterest-bearing deposits$22,084,0002,811
Interest-bearing deposits$75,484,0004,797
Retail deposits$60,647,0005,190
Estimated insured deposits$63,433,0004,961
IRAs and Keogh plan accounts$1,229,0006,890
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$97,752,0004,505
Deposits held in domestic offices$97,752,0004,503
Individuals, partnerships, and corporations$84,436,0004,667
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$13,311,0002,025
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,845,0003,165
Demand deposits$21,690,0002,543
Nontransaction accounts$65,907,0004,750
Money market deposit accounts (MMDAs)$4,438,0005,915
Other savings deposits (excluding MMDAs)$7,687,0004,068
Total time deposits$53,782,0004,173
Total time and savings deposits$76,062,0004,753
Noninterest-bearing deposits$22,816,0002,838
Interest-bearing deposits$74,936,0004,808
Retail deposits$60,140,0005,249
Estimated insured deposits$62,435,0005,031
IRAs and Keogh plan accounts$1,230,0006,929
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$97,941,0004,525
Deposits held in domestic offices$97,941,0004,523
Individuals, partnerships, and corporations$81,715,0004,778
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$16,223,0001,779
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,502,0002,999
Demand deposits$20,954,0002,670
Nontransaction accounts$63,439,0004,857
Money market deposit accounts (MMDAs)$5,328,0005,624
Other savings deposits (excluding MMDAs)$8,040,0004,031
Total time deposits$50,072,0004,336
Total time and savings deposits$76,987,0004,732
Noninterest-bearing deposits$21,693,0002,971
Interest-bearing deposits$76,248,0004,773
Retail deposits$64,066,0005,107
Estimated insured deposits$62,643,0005,006
IRAs and Keogh plan accounts$1,206,0006,954
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$88,745,0004,781
Deposits held in domestic offices$88,745,0004,779
Individuals, partnerships, and corporations$78,561,0004,853
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$10,174,0002,581
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,010,0003,273
Demand deposits$21,050,0002,702
Nontransaction accounts$56,735,0005,123
Money market deposit accounts (MMDAs)$5,250,0005,616
Other savings deposits (excluding MMDAs)$7,677,0004,101
Total time deposits$43,808,0004,674
Total time and savings deposits$67,695,0005,062
Noninterest-bearing deposits$22,048,0002,987
Interest-bearing deposits$66,697,0005,119
Retail deposits$60,589,0005,173
Estimated insured deposits$59,549,0005,131
IRAs and Keogh plan accounts$1,204,0006,974
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$87,379,0004,788
Deposits held in domestic offices$87,379,0004,785
Individuals, partnerships, and corporations$77,715,0004,856
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$9,660,0002,537
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,706,0003,222
Demand deposits$22,063,0002,531
Nontransaction accounts$55,673,0005,174
Money market deposit accounts (MMDAs)$4,847,0005,746
Other savings deposits (excluding MMDAs)$7,725,0004,179
Total time deposits$43,101,0004,670
Total time and savings deposits$65,316,0005,135
Noninterest-bearing deposits$22,851,0002,868
Interest-bearing deposits$64,528,0005,187
Retail deposits$59,537,0005,204
Estimated insured deposits$59,545,0005,116
IRAs and Keogh plan accounts$1,194,0006,992
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$85,880,0004,811
Deposits held in domestic offices$85,880,0004,807
Individuals, partnerships, and corporations$74,351,0004,970
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$11,527,0002,231
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,599,0003,498
Demand deposits$19,642,0002,985
Nontransaction accounts$55,281,0005,139
Money market deposit accounts (MMDAs)$4,750,0005,827
Other savings deposits (excluding MMDAs)$7,658,0004,274
Total time deposits$42,873,0004,601
Total time and savings deposits$66,238,0005,069
Noninterest-bearing deposits$20,690,0003,147
Interest-bearing deposits$65,190,0005,154
Retail deposits$58,185,0005,288
Estimated insured deposits$58,631,0005,161
IRAs and Keogh plan accounts$1,276,0006,927
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$86,158,0004,802
Deposits held in domestic offices$86,158,0004,798
Individuals, partnerships, and corporations$72,335,0005,035
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$13,820,0001,945
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,948,0003,459
Demand deposits$20,151,0002,959
Nontransaction accounts$54,210,0005,164
Money market deposit accounts (MMDAs)$4,517,0005,942
Other savings deposits (excluding MMDAs)$7,682,0004,377
Total time deposits$42,011,0004,598
Total time and savings deposits$66,007,0005,079
Noninterest-bearing deposits$21,751,0003,037
Interest-bearing deposits$64,407,0005,170
Retail deposits$59,024,0005,259
Estimated insured deposits$58,027,0005,173
IRAs and Keogh plan accounts$1,286,0006,881
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$76,097,0005,177
Deposits held in domestic offices$76,097,0005,174
Individuals, partnerships, and corporations$68,000,0005,220
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$8,085,0002,962
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,824,0003,660
Demand deposits$18,843,0003,210
Nontransaction accounts$45,273,0005,657
Money market deposit accounts (MMDAs)$4,671,0005,893
Other savings deposits (excluding MMDAs)$7,760,0004,317
Total time deposits$32,842,0005,257
Total time and savings deposits$57,254,0005,479
Noninterest-bearing deposits$20,297,0003,267
Interest-bearing deposits$55,800,0005,571
Retail deposits$58,133,0005,316
Estimated insured deposits$52,584,0005,501
IRAs and Keogh plan accounts$1,299,0006,889
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$74,665,0005,206
Deposits held in domestic offices$74,665,0005,202
Individuals, partnerships, and corporations$66,049,0005,270
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$8,613,0002,742
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,087,0003,670
Demand deposits$19,701,0003,044
Nontransaction accounts$44,578,0005,696
Money market deposit accounts (MMDAs)$4,630,0005,933
Other savings deposits (excluding MMDAs)$8,267,0004,216
Total time deposits$31,681,0005,325
Total time and savings deposits$54,964,0005,573
Noninterest-bearing deposits$19,701,0003,290
Interest-bearing deposits$54,964,0005,594
Retail deposits$57,906,0005,302
Estimated insured deposits$57,960,0005,174
IRAs and Keogh plan accounts$1,338,0006,893
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$76,624,0005,064
Deposits held in domestic offices$76,624,0005,061
Individuals, partnerships, and corporations$64,992,0005,263
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$11,627,0002,173
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,747,0003,416
Demand deposits$18,582,0003,156
Nontransaction accounts$43,877,0005,690
Money market deposit accounts (MMDAs)$5,398,0005,685
Other savings deposits (excluding MMDAs)$7,534,0004,492
Total time deposits$30,945,0005,303
Total time and savings deposits$58,042,0005,379
Noninterest-bearing deposits$18,582,0003,346
Interest-bearing deposits$58,042,0005,411
Retail deposits$60,809,0005,112
Estimated insured deposits$50,907,0005,556
IRAs and Keogh plan accounts$1,347,0006,876
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$78,624,0005,011
Deposits held in domestic offices$78,624,0005,007
Individuals, partnerships, and corporations$63,815,0005,337
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$14,806,0001,785
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,668,0003,178
Demand deposits$18,119,0003,174
Nontransaction accounts$42,956,0005,757
Money market deposit accounts (MMDAs)$5,995,0005,573
Other savings deposits (excluding MMDAs)$7,323,0004,638
Total time deposits$29,638,0005,414
Total time and savings deposits$60,505,0005,273
Noninterest-bearing deposits$18,119,0003,353
Interest-bearing deposits$60,505,0005,312
Retail deposits$63,711,0005,025
Estimated insured deposits$49,823,0005,672
IRAs and Keogh plan accounts$1,365,0006,925
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$74,039,0005,180
Deposits held in domestic offices$74,039,0005,176
Individuals, partnerships, and corporations$64,449,0005,300
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$9,580,0002,603
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,300,0003,530
Demand deposits$17,806,0003,275
Nontransaction accounts$41,739,0005,839
Money market deposit accounts (MMDAs)$6,327,0005,494
Other savings deposits (excluding MMDAs)$7,366,0004,600
Total time deposits$28,046,0005,552
Total time and savings deposits$56,233,0005,478
Noninterest-bearing deposits$18,856,0003,290
Interest-bearing deposits$55,183,0005,576
Retail deposits$60,752,0005,201
Estimated insured deposits$49,785,0005,668
IRAs and Keogh plan accounts$1,374,0006,941
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$72,163,0005,237
Deposits held in domestic offices$72,163,0005,235
Individuals, partnerships, and corporations$61,757,0005,394
U.S. Government$04,404
States and political subdivisions in the U.S.$10,406,0002,333
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,360,0003,623
Demand deposits$16,569,0003,373
Nontransaction accounts$41,803,0005,825
Money market deposit accounts (MMDAs)$6,168,0005,528
Other savings deposits (excluding MMDAs)$7,520,0004,566
Total time deposits$28,115,0005,524
Total time and savings deposits$55,594,0005,485
Noninterest-bearing deposits$17,314,0003,411
Interest-bearing deposits$54,849,0005,579
Retail deposits$58,572,0005,268
Estimated insured deposits$49,175,0005,694
IRAs and Keogh plan accounts$1,312,0007,038
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$75,946,0005,077
Deposits held in domestic offices$75,946,0005,075
Individuals, partnerships, and corporations$62,062,0005,401
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$13,883,0001,791
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,041,0003,291
Demand deposits$17,078,0003,261
Nontransaction accounts$41,905,0005,837
Money market deposit accounts (MMDAs)$6,212,0005,549
Other savings deposits (excluding MMDAs)$7,042,0004,767
Total time deposits$28,651,0005,504
Total time and savings deposits$58,868,0005,313
Noninterest-bearing deposits$18,092,0003,270
Interest-bearing deposits$57,854,0005,425
Retail deposits$62,422,0005,091
Estimated insured deposits$49,148,0005,736
IRAs and Keogh plan accounts$1,294,0007,162
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$76,257,0005,084
Deposits held in domestic offices$76,257,0005,082
Individuals, partnerships, and corporations$59,626,0005,512
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$16,627,0001,537
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,281,0003,239
Demand deposits$15,065,0003,549
Nontransaction accounts$41,976,0005,882
Money market deposit accounts (MMDAs)$5,821,0005,701
Other savings deposits (excluding MMDAs)$7,386,0004,626
Total time deposits$28,769,0005,548
Total time and savings deposits$61,192,0005,217
Noninterest-bearing deposits$15,591,0003,588
Interest-bearing deposits$60,666,0005,285
Retail deposits$62,925,0005,078
Estimated insured deposits$48,339,0005,817
IRAs and Keogh plan accounts$1,282,0007,211
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$67,789,0005,457
Deposits held in domestic offices$67,789,0005,454
Individuals, partnerships, and corporations$60,460,0005,431
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$7,325,0003,079
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,928,0003,788
Demand deposits$15,844,0003,240
Nontransaction accounts$41,861,0005,169
Money market deposit accounts (MMDAs)$5,762,0005,134
Other savings deposits (excluding MMDAs)$7,315,0004,010
Total time deposits$28,784,0004,868
Total time and savings deposits$51,945,0005,764
Noninterest-bearing deposits$16,465,0003,469
Interest-bearing deposits$51,324,0005,821
Retail deposits$54,248,0005,563
Estimated insured deposits$48,540,0005,824
IRAs and Keogh plan accounts$1,294,0007,242
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$68,383,0005,427
Deposits held in domestic offices$68,383,0005,425
Individuals, partnerships, and corporations$61,342,0005,412
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$7,035,0003,031
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,047,0003,771
Demand deposits$15,873,0003,155
Nontransaction accounts$43,336,0005,074
Money market deposit accounts (MMDAs)$6,719,0004,806
Other savings deposits (excluding MMDAs)$7,311,0004,000
Total time deposits$29,306,0004,856
Total time and savings deposits$52,510,0005,734
Noninterest-bearing deposits$16,690,0003,359
Interest-bearing deposits$51,693,0005,799
Retail deposits$54,360,0005,544
Estimated insured deposits$48,796,0005,812
IRAs and Keogh plan accounts$1,320,0007,292
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$68,905,0005,390
Deposits held in domestic offices$68,905,0005,388
Individuals, partnerships, and corporations$59,845,0005,470
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$9,053,0002,504
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,137,0003,413
Demand deposits$16,916,0002,977
Nontransaction accounts$40,768,0005,267
Money market deposit accounts (MMDAs)$3,968,0005,747
Other savings deposits (excluding MMDAs)$7,055,0004,046
Total time deposits$29,745,0004,859
Total time and savings deposits$51,989,0005,763
Noninterest-bearing deposits$17,397,0003,218
Interest-bearing deposits$51,508,0005,821
Retail deposits$54,528,0005,530
Estimated insured deposits$47,745,0005,889
IRAs and Keogh plan accounts$1,374,0007,247
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$69,511,0005,330
Deposits held in domestic offices$69,511,0005,328
Individuals, partnerships, and corporations$57,072,0005,598
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$12,435,0001,945
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,259,0003,219
Demand deposits$14,703,0003,226
Nontransaction accounts$40,252,0005,293
Money market deposit accounts (MMDAs)$3,819,0005,803
Other savings deposits (excluding MMDAs)$7,109,0003,990
Total time deposits$29,324,0004,894
Total time and savings deposits$54,808,0005,595
Noninterest-bearing deposits$15,406,0003,400
Interest-bearing deposits$54,105,0005,649
Retail deposits$56,264,0005,373
Estimated insured deposits$47,184,0005,897
IRAs and Keogh plan accounts$1,412,0007,170
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$63,862,0005,577
Deposits held in domestic offices$63,862,0005,573
Individuals, partnerships, and corporations$56,817,0005,569
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$7,038,0003,050
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,275,0003,657
Demand deposits$15,282,0003,133
Nontransaction accounts$38,587,0005,366
Money market deposit accounts (MMDAs)$3,865,0005,705
Other savings deposits (excluding MMDAs)$6,632,0004,006
Total time deposits$28,090,0005,002
Total time and savings deposits$48,580,0005,934
Noninterest-bearing deposits$15,858,0003,336
Interest-bearing deposits$48,004,0005,998
Retail deposits$51,671,0005,639
Estimated insured deposits$46,618,0005,931
IRAs and Keogh plan accounts$1,336,0007,268
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$62,746,0005,529
Deposits held in domestic offices$62,746,0005,525
Individuals, partnerships, and corporations$56,011,0005,542
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$6,724,0002,972
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,431,0003,743
Demand deposits$15,504,0002,989
Nontransaction accounts$39,315,0005,246
Money market deposit accounts (MMDAs)$3,469,0005,778
Other savings deposits (excluding MMDAs)$6,211,0003,908
Total time deposits$29,635,0004,886
Total time and savings deposits$47,242,0005,938
Noninterest-bearing deposits$15,504,0003,253
Interest-bearing deposits$47,242,0005,970
Retail deposits$50,376,0005,647
Estimated insured deposits$45,898,0005,966
IRAs and Keogh plan accounts$1,322,0007,301
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$58,872,0005,619
Deposits held in domestic offices$58,872,0005,614
Individuals, partnerships, and corporations$50,908,0005,746
U.S. Government$24,0002,493
States and political subdivisions in the U.S.$7,940,0002,538
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,402,0003,948
Demand deposits$12,861,0003,359
Nontransaction accounts$38,470,0005,198
Money market deposit accounts (MMDAs)$3,980,0005,312
Other savings deposits (excluding MMDAs)$5,240,0004,161
Total time deposits$29,250,0004,937
Total time and savings deposits$46,011,0005,892
Noninterest-bearing deposits$12,861,0003,598
Interest-bearing deposits$46,011,0005,948
Retail deposits$45,645,0005,864
Estimated insured deposits$46,783,0005,807
IRAs and Keogh plan accounts$1,252,0007,458
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$58,595,0005,652
Deposits held in domestic offices$58,595,0005,650
Individuals, partnerships, and corporations$50,063,0005,877
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$8,523,0002,272
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,332,0003,890
Demand deposits$12,446,0003,421
Nontransaction accounts$37,263,0005,299
Money market deposit accounts (MMDAs)$4,063,0005,398
Other savings deposits (excluding MMDAs)$5,569,0004,293
Total time deposits$27,631,0005,021
Total time and savings deposits$46,149,0005,908
Noninterest-bearing deposits$12,446,0003,631
Interest-bearing deposits$46,149,0005,949
Retail deposits$45,846,0005,973
Estimated insured deposits$46,058,0005,934
IRAs and Keogh plan accounts$1,332,0007,616
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$52,124,0006,156
Deposits held in domestic offices$52,124,0006,153
Individuals, partnerships, and corporations$44,334,0006,400
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$7,781,0002,335
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,016,0004,343
Demand deposits$10,508,0004,021
Nontransaction accounts$33,108,0005,708
Money market deposit accounts (MMDAs)$3,929,0005,360
Other savings deposits (excluding MMDAs)$5,687,0004,330
Total time deposits$23,492,0005,605
Total time and savings deposits$41,616,0006,373
Noninterest-bearing deposits$10,509,0004,251
Interest-bearing deposits$41,615,0006,415
Retail deposits$42,479,0006,384
Estimated insured deposits$42,733,0006,353
IRAs and Keogh plan accounts$1,176,0008,082
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$51,676,0006,277
Deposits held in domestic offices$51,676,0006,272
Individuals, partnerships, and corporations$42,331,0006,621
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$9,339,0001,925
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,291,0004,242
Demand deposits$9,968,0004,096
Nontransaction accounts$32,385,0005,834
Money market deposit accounts (MMDAs)$4,695,0004,936
Other savings deposits (excluding MMDAs)$5,789,0004,383
Total time deposits$21,901,0005,913
Total time and savings deposits$41,708,0006,440
Noninterest-bearing deposits$9,968,0004,333
Interest-bearing deposits$41,708,0006,500
Retail deposits$42,708,0006,439
Estimated insured deposits$41,334,0006,587
IRAs and Keogh plan accounts$1,138,0008,478
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$51,511,0006,469
Deposits held in domestic offices$51,511,0006,460
Individuals, partnerships, and corporations$40,869,0007,003
U.S. Government$49,0004,068
States and political subdivisions in the U.S.$10,593,0001,653
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,427,0004,716
Demand deposits$8,979,0004,565
Nontransaction accounts$34,084,0005,749
Money market deposit accounts (MMDAs)$5,148,0004,904
Other savings deposits (excluding MMDAs)$6,731,0004,259
Total time deposits$22,205,0005,971
Total time and savings deposits$42,532,0006,527
Noninterest-bearing deposits$8,979,0004,807
Interest-bearing deposits$42,532,0006,605
Retail deposits$41,740,0006,792
Estimated insured deposits$39,772,0007,016
IRAs and Keogh plan accounts$1,213,0008,773
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$43,976,0007,306
Deposits held in domestic offices$43,976,0007,302
Individuals, partnerships, and corporations$36,989,0007,622
U.S. Government$34,0004,878
States and political subdivisions in the U.S.$6,953,0002,431
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,274,0005,258
Demand deposits$9,247,0004,496
Nontransaction accounts$28,702,0006,516
Money market deposit accounts (MMDAs)$5,251,0004,983
Other savings deposits (excluding MMDAs)$5,455,0005,009
Total time deposits$17,996,0006,827
Total time and savings deposits$34,729,0007,553
Noninterest-bearing deposits$9,247,0004,729
Interest-bearing deposits$34,729,0007,647
Retail deposits$37,621,0007,465
Estimated insured deposits$36,982,0007,573
IRAs and Keogh plan accounts$1,122,0009,323
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$41,088,0007,712
Deposits held in domestic offices$41,088,0007,703
Individuals, partnerships, and corporations$36,416,0007,826
U.S. Government$35,0005,112
States and political subdivisions in the U.S.$4,637,0003,409
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,166,0005,778
Demand deposits$8,341,0004,896
Nontransaction accounts$26,922,0006,749
Money market deposit accounts (MMDAs)$5,584,0005,249
Other savings deposits (excluding MMDAs)$6,031,0005,175
Total time deposits$15,308,0007,109
Total time and savings deposits$32,747,0007,939
Noninterest-bearing deposits$8,341,0005,133
Interest-bearing deposits$32,747,0008,021
Retail deposits$36,436,0007,768
Estimated insured deposits$34,985,0007,971
IRAs and Keogh plan accounts$990,0009,936
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$36,696,0008,584
Deposits held in domestic offices$36,696,0008,578
Individuals, partnerships, and corporations$33,084,0008,537
U.S. Government$42,0004,624
States and political subdivisions in the U.S.$3,570,0004,125
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,562,0006,738
Demand deposits$7,357,0005,356
Nontransaction accounts$25,134,0007,228
Money market deposit accounts (MMDAs)$4,274,0006,556
Other savings deposits (excluding MMDAs)$7,550,0004,751
Total time deposits$13,310,0007,754
Total time and savings deposits$29,339,0008,736
Noninterest-bearing deposits$7,357,0005,642
Interest-bearing deposits$29,339,0008,902
Retail deposits$33,062,0008,629
Estimated insured deposits$32,651,0008,657
IRAs and Keogh plan accounts$1,096,00010,166
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$36,720,0008,780
Deposits held in domestic offices$36,720,0008,774
Individuals, partnerships, and corporations$32,624,0009,032
U.S. Government$39,0005,570
States and political subdivisions in the U.S.$4,057,0003,579
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,724,0006,596
Demand deposits$7,610,0005,068
Nontransaction accounts$24,996,0007,324
Money market deposit accounts (MMDAs)$4,458,0006,548
Other savings deposits (excluding MMDAs)$6,062,0005,161
Total time deposits$14,476,0007,711
Total time and savings deposits$29,110,0009,189
Noninterest-bearing deposits$7,610,0005,425
Interest-bearing deposits$29,110,0009,178
Retail deposits$32,785,0008,871
Estimated insured deposits$32,505,0008,928
IRAs and Keogh plan accounts$1,088,00010,652
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA